CompaniesInTheUK

HALBEATH ASSETS LIMITED

Company number SC004650 ·

Active

207 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
29 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
1 Oct 2025 Cessation of Alaster Patrick Cunningham as a person with significant control on 2025-08-21 · 1 page View document
21 Aug 2025 Confirmation statement made on 2025-08-07 with updates · 4 pages View document
21 Aug 2025 Notification of Applied Capital Limited as a person with significant control on 2025-08-21 · 2 pages View document
5 Jun 2025 Secretary's details changed for Morton Fraser Secretaries Limited on 2024-05-08 · 1 page View document
31 Jan 2025 Previous accounting period extended from 2024-04-30 to 2024-10-31 · 1 page View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
16 Oct 2024 Registered office address changed from Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 · 1 page View document
8 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
30 Apr 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
31 Oct 2023 Satisfaction of charge 8 in full · 1 page View document
31 Oct 2023 Satisfaction of charge 5 in full · 1 page View document
21 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 9 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 10 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
10 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 01/09/2020 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
3 Feb 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
31 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 View document
4 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 View document
7 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
2 Jun 2018 DISS40 (DISS40(SOAD)) View document
10 Apr 2018 FIRST GAZETTE View document
3 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
8 Feb 2017 FULL ACCOUNTS MADE UP TO 30/04/16 View document
12 Aug 2016 COMPANY NAME CHANGED CRAIG & ROSE LIMITED CERTIFICATE ISSUED ON 12/08/16 View document
12 Aug 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
24 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
24 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
8 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
31 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
20 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTER PATRICK CUNNINGHAM / 23/03/2015 View document
3 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
12 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
4 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
15 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
1 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 View document
13 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
6 Feb 2012 FULL ACCOUNTS MADE UP TO 30/04/11 View document
22 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
2 Feb 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
16 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
16 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 26/07/2010 View document
4 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
5 Feb 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM, 30-31 QUEEN STREET, EDINBURGH, MIDLOTHIAN, EH2 1JX View document
18 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
2 Mar 2009 FULL ACCOUNTS MADE UP TO 30/04/08 View document
9 Sep 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
3 Mar 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
21 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
1 Mar 2007 FULL ACCOUNTS MADE UP TO 30/04/06 View document
3 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
1 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
15 Dec 2005 NEW SECRETARY APPOINTED View document
15 Dec 2005 SECRETARY RESIGNED View document
12 Oct 2005 AUDITOR'S RESIGNATION View document
3 Aug 2005 SECRETARY RESIGNED View document
3 Aug 2005 NEW SECRETARY APPOINTED View document
3 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 30/04/04 View document
1 Jun 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 2005 VARYING SHARE RIGHTS AND NAMES View document
16 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 May 2005 £ NC 1000000/5000000 29/04/05 View document
16 May 2005 NC INC ALREADY ADJUSTED 29/04/05 View document
16 May 2005 DIR AUTH TO ALLOT SHARE 29/04/05 View document
4 Oct 2004 DIRECTOR RESIGNED View document
31 Aug 2004 DIRECTOR RESIGNED View document
28 Jul 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
22 Jan 2004 DIRECTOR RESIGNED View document
22 Jan 2004 FULL ACCOUNTS MADE UP TO 30/04/03 View document
13 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
4 Sep 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
2 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
25 May 2002 CONVE 01/05/02 View document
25 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2002 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
23 May 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
23 May 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
23 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2002 REREG PLC-PRI 01/05/02 View document
7 Dec 2001 DIRECTOR RESIGNED View document
7 Dec 2001 DIRECTOR RESIGNED View document
3 Dec 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
19 Jun 2001 DIRECTOR RESIGNED View document
19 Jun 2001 SECRETARY RESIGNED View document
19 Jun 2001 NEW SECRETARY APPOINTED View document
7 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
1 Sep 2000 RETURN MADE UP TO 26/07/00; BULK LIST AVAILABLE SEPARATELY View document
17 Aug 2000 DEC MORT/CHARGE ***** View document
25 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jul 2000 DIRECTOR RESIGNED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Apr 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: 172 LEITH WALK, EDINBURGH EH6 5EB View document
5 Apr 2000 PARTIC OF MORT/CHARGE ***** View document
6 Jan 2000 PARTIC OF MORT/CHARGE ***** View document
28 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 View document
10 Aug 1999 RETURN MADE UP TO 26/07/99; BULK LIST AVAILABLE SEPARATELY View document
14 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Mar 1999 PARTIC OF MORT/CHARGE ***** View document
27 Oct 1998 DIRECTOR RESIGNED View document
10 Aug 1998 RETURN MADE UP TO 26/07/98; BULK LIST AVAILABLE SEPARATELY View document
28 Jul 1998 NEW SECRETARY APPOINTED View document
28 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jul 1998 NEW DIRECTOR APPOINTED View document
3 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Apr 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
10 Feb 1998 DEC MORT/CHARGE ***** View document
22 Oct 1997 DIRECTOR RESIGNED View document
19 Aug 1997 RETURN MADE UP TO 26/07/97; BULK LIST AVAILABLE SEPARATELY View document
18 Aug 1997 DEC MORT/CHARGE ***** View document
31 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 Feb 1997 PARTIC OF MORT/CHARGE ***** View document
29 Nov 1996 NEW DIRECTOR APPOINTED View document
15 Oct 1996 ALTER MEM AND ARTS 10/10/96 View document
2 Sep 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View document
26 Jul 1996 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
28 May 1996 ADOPT MEM AND ARTS 10/05/96 View document
28 May 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
27 Mar 1996 NEW SECRETARY APPOINTED View document
27 Mar 1996 SECRETARY RESIGNED View document
7 Feb 1996 DIRECTOR RESIGNED View document
27 Nov 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Aug 1995 PARTIC OF MORT/CHARGE ***** View document
4 Aug 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS View document
25 Jul 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/95 View document
5 Jul 1995 PARTIC OF MORT/CHARGE ***** View document
5 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
3 Jul 1995 LISTING OF PARTICULARS View document
6 Jun 1995 NEW DIRECTOR APPOINTED View document
17 May 1995 NEW DIRECTOR APPOINTED View document
9 May 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Apr 1995 ADOPT MEM AND ARTS 03/04/95 View document
13 Mar 1995 DIRECTOR RESIGNED View document
13 Mar 1995 DIRECTOR RESIGNED View document
13 Mar 1995 288 · 7 pages View document
13 Mar 1995 DIRECTOR RESIGNED View document
29 Jul 1994 363S · 21 pages View document
29 Jul 1994 RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS View document
29 Jun 1994 Full group accounts made up to 1993-12-31 · 18 pages View document
29 Jun 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
11 Jan 1994 DIRECTOR RESIGNED View document
11 Jan 1994 288 · 2 pages View document
4 Aug 1993 363S · 21 pages View document
4 Aug 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View document
4 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
30 Jun 1993 Full group accounts made up to 1992-12-31 · 15 pages View document
30 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
13 Apr 1993 DIRECTOR RESIGNED View document
13 Apr 1993 288 · 2 pages View document
29 Jul 1992 RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS View document
29 Jul 1992 363S · 2 pages View document
30 Jun 1992 Full group accounts made up to 1991-12-31 · 14 pages View document
30 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
3 Apr 1992 NEW DIRECTOR APPOINTED View document
3 Apr 1992 288 · 2 pages View document
6 Aug 1991 363A · 8 pages View document
6 Aug 1991 RETURN MADE UP TO 26/07/91; BULK LIST AVAILABLE SEPARATELY View document
16 Jul 1991 Full group accounts made up to 1990-12-31 · 14 pages View document
16 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
10 Oct 1990 288 · 2 pages View document
10 Oct 1990 NEW DIRECTOR APPOINTED View document
10 Oct 1990 RETURN MADE UP TO 08/08/90; BULK LIST AVAILABLE SEPARATELY View document
10 Oct 1990 363 · 54 pages View document
16 Aug 1990 288 · 2 pages View document
16 Aug 1990 DIRECTOR RESIGNED View document
9 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
12 Sep 1989 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS View document
12 Sep 1989 363 · 50 pages View document
24 Jul 1989 Full accounts made up to 1988-12-31 · 14 pages View document
24 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Sep 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View document
11 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
11 Jul 1988 Full group accounts made up to 1987-12-31 · 13 pages View document
8 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
8 Sep 1987 RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS View document
8 Sep 1987 363 · 28 pages View document
24 Aug 1987 88(3) CONTRACT View document
24 Aug 1987 88(2) ALLOTS 030887 300000X£1ORD View document
24 Aug 1987 G123 NOTICE OF INCREASE View document
24 Aug 1987 TO INC CAP TO £1000000 310787 View document
12 Feb 1987 NEW DIRECTOR APPOINTED View document
12 Feb 1987 NEW DIRECTOR APPOINTED View document
12 Feb 1987 NEW DIRECTOR APPOINTED View document
31 Dec 1986 ANNUAL ACCOUNTS MADE UP DATE 31/12/86 View document
8 Dec 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document
8 Dec 1986 363 · 14 pages View document
18 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
7 May 1986 RETURN MADE UP TO 09/08/85; FULL LIST OF MEMBERS View document
7 May 1986 363 · 4 pages View document
27 Oct 1900 CERTIFICATE OF INCORPORATION View document